M.L.Wilson and Son Limited

Active00770719 Private limited company
Incorporated
13 August 1963 (63 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of dairy cattle (01410)
Raising of sheep and goats (01450)
Directors
George Edward Wilson
Accounts type
Total exemption full
Region
South East
Address
Lyeway Farm
Ropley
Nr Alresford
SO24 0DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, George Edward
Director · Appointed 1 April 2022
British
Born December 1995 (30)
Secretary · Appointed 25 January 1998
British
Director
British
Born October 1962 (64)
Officer history (4 former)
16 August 2022
Resigned Wilson, Michael Leslie as Director
1 April 2022
Appointed Wilson, George Edward as Director
25 January 1998
Appointed Wilson, Jane Helen as Secretary
24 January 1998
Resigned Wilson, Richard Charles as Secretary
25 June 1997
Resigned Wilson, Mornington Leslie as Director
25 June 1997
Resigned Wilson, Winnifred as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03376287
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,480,511
Cash
£185,671
Employees
4
Debt Ratio
13%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,692,090 £1,727,227 £1,864,473 £2,068,618 £2,444,274 £2,412,091 £2,480,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,330,102£2,142,248£1,984,640£1,884,370£1,641,887£1,388,980£1,479,710
Current Assets£519,826£625,183£987,508£532,369£531,041£568,979£490,388
Debtors£29,324£48,868£86,753£128,684£66,239£150,863£83,279
Cash£185,671£239,471£444,993£95,080£209,252£173,219£125,365
Creditors (< 1 year)£382,786£169,045£159,625£148,049£151,971
Creditors (> 1 year)£0£66,251£65,651£0£36,500
Net Current Assets£378,700£413,471£604,722£363,324£371,416£420,930£338,417
Net Assets£2,480,511£2,412,091£2,444,274£2,068,618£1,864,473£1,727,227£1,692,090
Shareholder Funds£2,444,274£2,068,618£1,864,473£1,727,227£1,692,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 July 2025
14 April 2026Confirmation statement with no updates10 April 2026
29 April 2025Total exemption full accounts31 July 2024
14 April 2025Notification of a person with significant control
14 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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